July 15, 2024 at 7:00 PM - REGULAR MEETING OF THE BOARD OF TRUSTEES

1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM

2. PLEDGE TO THE AMERICAN & TEXAS FLAG

3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS

4. PUBLIC COMMENTS:  Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak.  Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL).

5. REPORTS TO THE BOARD OF TRUSTEES

5.A. Bond Update - Rice & Gardner

5.B. CTE Pathway Updates - Megan Zembik

5.C. Review of District Professional Development Plan - Megan Zembik

5.D. Agreement for the Purchase of Attendance Credit - Jina Self

5.E. Listening Tour Feedback - Jennifer Garcia-Edwardsen

5.F. Samsung Update - Moak Casey & O'Hanlon

6. CLOSED SESSION: As determined by the Board of Trustees, the Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act (Texas Gov't Code, Section 551.001) Deliberations Regarding Economic Development Negotionations (Texas Gov't Code, Section 551.087), or Consultation with Attorney (Texas Gov't Code, Section 551.071).  Any Action will be taken in Open Session.

7. NEW BUSINESS:

7.A. Consider and Approve Endorsement of TASB Board Candidate - Marco Ortiz

7.B. Nominate & Elect 2024 TASB Convention Delegate and Alternate - Marco Ortiz

7.C. Consideration and Approval of Security Company Contract - Jamie Moller

7.D. Communities In Schools Agreement - Jamie Moller

7.E. Discussion of Scorecard Update - Dr. Garcia-Edwardsen

7.F. Consider and Possible Action Regarding Master Service Agreement with Professional Architectural Firm (Pfluger Architects, Inc.) - Lance Weidler

7.G. Consider and Possible Action Regarding Service Order No. 1 to the Master Service Agreement with Pfluger Architects, Inc. for Bond Planning and Community Outreach Services - Lance Weidler

8. CONSENT AGENDA:

8.A. Minutes

8.A.1. Regular Meeting - June 24, 2024

8.B. Tax Report

8.C. Purchasing Approval Request

8.D. Quarterly Investment Report

8.E. Approve Temple College MOUs

8.F. Approve Agreement for the Purchase of Attendance Credit

8.G. Approve District Professional Development Plan

9. 2024-2025 HANDBOOKS FOR INFORMATION ONLY:

9.A. District Student Handbook

9.B. Student Code of Conduct

9.C. District Employee Handbook

10. PERSONNEL ITEMS FOR INFORMATION:

10.A. Resignation of Personnel

10.B. Election of Personnel

11. CALENDAR 

11.A. August 5, 2024 - Convocation - Time TBD

11.B. August 14, 2024 - Back to School for Students 

11.C. August 19, 2024 - Regular Board Meeting - 7:00 PM

12. SUGGESTIONS OF FUTURE AGENDA ITEMS AND FOOD FOR THOUGHT: 

13. CLOSED SESSION: As determined by the Board of Trustees, the Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act (Texas Gov't Code, Section 551.001) to discuss Items Relating to Personnel (Texas Gov't Code, Section 551-074).  Any Action will be taken in Open Session.

14. ADJOURN